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Sole trader dossier

ANATOLE ANDRE BERQUIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317820090 · 317820090 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANATOLE ANDRE BERQUIER

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Registration317820090

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Statusdissolved

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Incorporated1980-01-01

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Dissolved2000-10-15

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Registered addressRUE ALLEGRE, 97222 CASE-PILOTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANIE DELUGEdissolved BOUCHERIE DU NORD SARLdissolved CAMILLE LUCETTE COLETTE REVOL-TISSOTdissolved CELO CONSEILSactive CODIMEXEdissolved COMITE OEUVRES SOCIALES PERSON COMMUNALactive LEONE GABRIELLE NELZYdissolved LJB AND COactive MICRO-CRECHE LILOUDYactive PAULINE MARTINE INSOUdissolved PIERRE COMETactive RAPHAEL EDWARD INSOUdissolved ROGER-PIERRE REGIS-CONSTANTdissolved SCI BELDANdissolved SCI RUBISdissolved SCM BERCOdissolved SCM DES INFIRMIERS AURORE DA SILVAdissolved SELARL CABINET DENTAIRE DU DOCTEUR PIERRE COMETdissolved SORCOMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-10-15Dissolved / struck off